MARIN PETROLEOS SA
Hoja OR8405· NIF A32300840
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 840 919,00 €
- Directors :
- Lorenzo Firvida Jose, Casas Lens Santiago, Gonzalez Gonzalez Eladio
Legal information
Legal information for MARIN PETROLEOS SA
Activity
MARIN PETROLEOS SA is a Sociedad Anónima (SA) with its registered office in Toén (Ourense, Galicia). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 28 filings for this company, from 9 February 2012 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 1 840 919,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Current
- Lorenzo Firvida JoseSince 04/11/2014Administrador Solidario
- Casas Lens SantiagoSince 04/11/2014Administrador Solidario
- Gonzalez Gonzalez EladioSince 29/09/2025Administrador Único
Former
- Rodriguez Vazquez Jose ManuelCeased on 29/09/2025Administrador Único
- Gonzalez Fernandez JavierCeased on 04/11/2014Administrador Solidario
- Gavilanes Limia Antonio JoseCeased on 04/11/2014Administrador Solidario
- Gavilanes Losada Jose LuisCeased on 12/08/2013Administrador Solidario
- Gonzalez Pacheco Juan PabloCeased on 12/08/2013Administrador Solidario
Auditors
Former
- AUDITONOR COMPOSTELA SLCeased on 12/04/2024Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2025· Registered 29/09/2025· I/A 15
- NombramientosPublished 08/10/2025· Registered 29/09/2025· I/A 15
- RevocacionesPublished 22/04/2024· Registered 12/04/2024· I/A 13
- Ceses/DimisionesPublished 22/04/2024· Registered 12/04/2024· I/A 12
- NombramientosPublished 22/04/2024· Registered 12/04/2024· I/A 12
- Cambio de domicilio socialPublished 06/07/2022· Registered 29/06/2022· I/A 11
- NombramientosPublished 05/10/2021· Registered 27/09/2021· I/A 10
- Cambio de domicilio socialPublished 25/08/2021· Registered 16/08/2021· I/A 9
- Ceses/DimisionesPublished 26/11/2014· Registered 04/11/2014· I/A 7
- NombramientosPublished 26/11/2014· Registered 04/11/2014· I/A 7
- Cambio de domicilio socialPublished 07/03/2014· Registered 27/02/2014· I/A 6
- Ceses/DimisionesPublished 22/08/2013· Registered 12/08/2013· I/A 5
- NombramientosPublished 22/08/2013· Registered 12/08/2013· I/A 5
- Ceses/DimisionesPublished 09/02/2012· Registered 27/01/2012· I/A 4
- NombramientosPublished 09/02/2012· Registered 27/01/2012· I/A 4
Changes
- 06/07/2022Cambio de domicilio social
URB A LAMELA 26 - MOREIRAS (TOEN)
- 25/08/2021Cambio de domicilio social
LUGAR FEA S/N (TOEN)
- 07/03/2014Cambio de domicilio social
PLAZA PAZ NOVOA 2 1 B (OURENSE)
Timeline (BORME)
- 08/10/2025#8855487Ceses/DimisionesNombramientos
MARIN PETROLEOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE MANUEL. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ELADIO. Datos registrales. S 8 , H OR 8405, I/A 15 (29.09.25).
- 22/04/2024#8045833Revocaciones
MARIN PETROLEOS SA. Revocaciones. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 932 , F 18, S 8, H OR 8405, I/A 13 (12.04.24).
- 22/04/2024#8045832Ceses/DimisionesNombramientos
MARIN PETROLEOS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ VAZQUEZ JOSE MANUEL. Datos registrales. T 932 , F 17, S 8, H OR 8405, I/A 12 (12.04.24).
- 06/07/2022#7061179Cambio de domicilio social
MARIN PETROLEOS SA. Cambio de domicilio social. URB A LAMELA 26 - MOREIRAS (TOEN). Datos registrales. T 932 , F 17, S 8, H OR 8405, I/A 11 (29.06.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/10/2021#6627697Nombramientos
MARIN PETROLEOS SA. Nombramientos. Auditor: AUDITONOR COMPOSTELA SL. Datos registrales. T 932 , F 17, S 8, H OR 8405, I/A 10 (27.09.21).
- 25/08/2021#6583055Cambio de domicilio social
MARIN PETROLEOS SA. Cambio de domicilio social. LUGAR FEA S/N (TOEN). Datos registrales. T 932 , F 17, S 8, H OR 8405, I/A 9 (16.08.21).
- 26/11/2014#3083057Ceses/DimisionesNombramientos
MARIN PETROLEOS SA. Ceses/Dimisiones. Adm. Solid.: GAVILANES LIMIA ANTONIO JOSE;GONZALEZ FERNANDEZ JAVIER. Nombramientos. Adm. Solid.: LORENZO FIRVIDA JOSE;CASAS LENS SANTIAGO. Datos registrales. T 612 , F 9, S 8, H OR 8405, I/A 7 ( 4.11.14).
- 07/03/2014#2707489Cambio de domicilio social
MARIN PETROLEOS SA. Cambio de domicilio social. PLAZA PAZ NOVOA 2 1 B (OURENSE). Datos registrales. T 612 , F 9, S 8, H OR 8405, I/A 6 (27.02.14).
- 22/08/2013#2424463Ceses/DimisionesNombramientos
MARIN PETROLEOS SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PACHECO JUAN PABLO;GAVILANES LOSADA JOSE LUIS. Nombramientos. Adm. Solid.: GONZALEZ FERNANDEZ JAVIER;GAVILANES LIMIA ANTONIO JOSE. Datos registrales. T 612 , F 9, S 8, H OR 8405, I/A 5 (12.0… - 09/02/2012#1584531Ceses/DimisionesNombramientos
MARIN PETROLEOS SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GONZALEZ ELADIO. Nombramientos. Adm. Solid.: GONZALEZ PACHECO JUAN PABLO. Datos registrales. T 612 , F 9, S 8, H OR 8405, I/A 4 (27.01.12).
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Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.